HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef) |
| Date of publication | 11.09.2024 |
Names (4)
| Last name/Name | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE |
|---|---|
| Full name/Name | HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE |
| Type | Name |
| Last name/Name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE |
|---|---|
| Full name/Name | HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HODICO OFF SHORE |
|---|---|
| Full name/Name | HODICO OFF SHORE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE |
|---|---|
| Full name/Name | HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 1801752 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 01 Feb 2007 |
|---|
| Type | Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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